DOSSIERS / EMMANUEL DAVID
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Sole trader dossier

EMMANUEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-513075739 · 513075739 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL DAVID
fr_inpi
513075739
fr_inpi
dissolved
fr_inpi
2009-05-01
fr_inpi
2014-03-31
fr_inpi
7 RUE ALBERT CAMUS, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

EMMANUEL DAVID (principal) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off